Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Department of Justice OIG
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
Department of Agriculture OIG
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Department of Homeland Security OIG
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
Department of Health & Human Services OIG
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
January Federal Grand Jury 2024-B Indictments Announced
Federal Reserve Board & CFPB OIG
January Federal Grand Jury 2024-B Indictments Announced
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed Money Transmitting
Federal Deposit Insurance Corporation OIG
India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed…
Anesthesiology service provider pays almost $1M to settle False Claims Act liability
Department of Health & Human Services OIG
Anesthesiology service provider pays almost $1M to settle False Claims Act liability
Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6 Million And Properties
Department of Health & Human Services OIG
Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6…
Former Keolis Assistant Chief Engineer Pleads Guilty to Defrauding Keolis Commuter Services
Department of Transportation OIG
Former Keolis Assistant Chief Engineer Pleads Guilty to Defrauding Keolis Commuter Services